HUTCHEON INVESTMENTS LIMITED
HUTCHEON INVESTMENTS LIMITED is an active private limited company, incorporated on 20 October 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Group. HUTCHEON INVESTMENTS LIMITED previously had the company name SLLP 347 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC712711 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 20/10/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 28 ALBYN PLACE |
|---|---|
| Post Town | ABERDEEN |
| Country | UNITED KINGDOM |
| Postcode | AB10 1YL |
Accounts
| Accounting Reference Date | 30th November |
|---|---|
| Accounts Next Due Date | 31/08/2024 |
| Accounts Last Made Up Date | 30/11/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 02/11/2024 |
|---|---|
| Last Made Up Date | 19/10/2023 |
Return
| Next Due Date | 17/11/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 26/04/2022 onwards:
HUTCHEON INVESTMENTS LIMITED
Prior to 26/04/2022:
SLLP 347 LIMITED
Directors
(The company's officers)
MR GARY DAVID CAMPBELL
(~57 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/05/2022
MR GRAEME PATERSON FARQUHAR
(~49 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/12/2021
MR DONALD HUGH GALLOWAY
(~48 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/12/2021
MR MARTIN LEIPER
(~59 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/05/2022
MR GREGOR ALEXANDER ROBB
(~57 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/12/2021
MR GARRY SHAND
(~56 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/12/2021
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
- Current Secretary
Appointed on 20/10/2021
Shareholders
(Persons of Significant Control)
Mr Gregor Alexander Robb
(~57 year old British national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/12/2021
Mr Graeme Paterson Farquhar
(~49 year old British national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/12/2021
Mr Garry Shand
(~56 year old British national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/12/2021
Connections
(Shared officers)
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HUTCHEON INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 1YL.
Map of HUTCHEON INVESTMENTS LIMITED at local scale
Map of HUTCHEON INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in AB10 1YL
Other companies with registered offices in AB10 1YL:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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